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SWISS LACE DIRECT LLC

Company Details

Entity Name: SWISS LACE DIRECT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Jan 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Nov 2023 (a year ago)
Document Number: L09000008513
FEI/EIN Number 223963638
Address: 189 S Orange Avenue Suite 1420B, Orlando, FL, 32801, US
Mail Address: 189 S Orange Avenue Suite 1420B, Orlando, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
Beighley, Myrick, Udell, Lynne & Zeichman, Agent 2385 Executive Center Dr., Boca Raton, FL, 33431

Manager

Name Role Address
RICHTER WILLIAM Manager 189 S ORANGE AVENUE, SUITE 1420B, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000123899 HOLLYWOOD LACE ACTIVE 2019-11-19 2029-12-31 No data 189 S. ORANGE AVENUE, 1420B, ORLANDO, FL, 32801
G11000096267 HOLLYWOOD INSTANT HAIR EXPIRED 2011-09-29 2016-12-31 No data 1250 E HALLANDALE BEACH BLVD #600, HALLANDALE BEACH, FL, 33009
G11000096274 HOLLYWOOD LACE EXPIRED 2011-09-29 2016-12-31 No data 1250 E HALLANDALE BEACH BLVD #600, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 Beighley, Myrick, Udell, Lynne & Zeichman, P.A. No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 2385 Executive Center Dr., Suite 250, Boca Raton, FL 33431 No data
LC AMENDMENT 2023-11-20 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-11-06 189 S Orange Avenue Suite 1420B, Orlando, FL 32801 No data
CHANGE OF MAILING ADDRESS 2023-11-06 189 S Orange Avenue Suite 1420B, Orlando, FL 32801 No data
REINSTATEMENT 2017-09-25 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000380679 TERMINATED 1000000896236 BROWARD 2021-07-23 2041-07-28 $ 7,646.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000005268 TERMINATED 1000000871928 BROWARD 2020-12-30 2041-01-06 $ 7,788.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000699445 TERMINATED 1000000845055 BROWARD 2019-10-17 2039-10-23 $ 8,636.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13001156869 TERMINATED 1000000499960 PALM BEACH 2013-05-22 2033-06-26 $ 685.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13001105239 TERMINATED 1000000499961 PALM BEACH 2013-05-08 2023-06-12 $ 591.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J12000006539 TERMINATED 1000000243015 PALM BEACH 2011-12-06 2032-01-04 $ 2,634.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J11000481726 TERMINATED 1000000225358 PALM BEACH 2011-07-13 2031-08-03 $ 5,735.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-04-29
LC Amendment 2023-11-20
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-08-05
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-09-25
ANNUAL REPORT 2016-07-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State